DPIIT recognised startup Government of India
Startup India
Kaizen Pahwa Technocrats Private Limited
Kaizen Pahwa Technocrats Private Limited - metals and minerals in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹2.77 Cr
▲ 1287% YoY
Net profit · FY 2022
₹7.33 Lakh
Net margin 2.6%
EBITDA · FY 2022
₹14.56 Lakh
EBITDA margin 5.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.2 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
About Kaizen Pahwa Technocrats Private Limited
Data last updated:
Kaizen Pahwa Technocrats Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 24 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51420DL2020PTC363945. Its GSTIN is 07AAICC7225L1ZE (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Cpd Krishna Marketing Private Limited. It is led by directors Charu Pahwa and Sunil Pahwa.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Ground Floor Of Property No. C – 9 Phase – III Badli Industrial Area Badli Delhi, Delhi, India – 110042.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.77 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.33 Lakh (net margin 2.6%) and EBITDA of ₹14.56 Lakh (EBITDA margin 5.3%).
As per MCA filings, the company has open charges of ₹2.2 Cr on record. Court records list 16 cases involving the company, including 16 filed against it; 11 cases are pending.
Kaizen Pahwa Technocrats Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0049188).
Company details
CIN U51420DL2020PTC363945
Registration Number 363945
Incorporation Date 24 May 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0049188
Key People
Charu Pahwa Director Sunil Pahwa Director Recognitions & Rankings of Kaizen Pahwa Technocrats
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-06-0049188
Contact details
Kaizen Pahwa Technocrats Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor Of Property No. C – 9 Phase – III Badli Industrial Area Badli Delhi, Delhi, India – 110042
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Kaizen Pahwa Technocrats Private Limited, buy the company report.
Comprehensive company report
Kaizen Pahwa Technocrats Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Kaizen Pahwa Technocrats is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
To see the full business activity and turnover split of Kaizen Pahwa Technocrats Private Limited, buy the company report.
Financials of Kaizen Pahwa Technocrats Private Limited
FY 2022 filings availableKaizen Pahwa Technocrats Private Limited reported revenue of ₹2.77 Cr (up 1287% YoY) for FY 2022.
Revenue · FY 2022
₹2.77 Cr ▲ 1287%
Net profit · FY 2022
₹7.33 Lakh margin 2.6%
EBITDA · FY 2022
₹14.56 Lakh margin 5.3%
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹14.56 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹7.33 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.3% | |
| Net Profit Margin | 2.6% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Kaizen Pahwa Technocrats Private Limited, buy the company report.
Board of directors of Kaizen Pahwa Technocrats Private Limited
Kaizen Pahwa Technocrats has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Pahwa | Director | 24 May 2020 | 6 Years 5 Months | Current |
| Sunil Pahwa | Director | 01 Jul 2021 | 5 Years 4 Months | Current |
Auditor
Kaizen Pahwa Technocrats Private Limited is audited by A P V & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P V & ASSOCIATES | FY 2021 | 123143W |
Shareholding
The shareholding of Kaizen Pahwa Technocrats Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Kaizen Pahwa Technocrats Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2022 | 100668278 | Idbi Bank Limited | ₹1.3 Cr | Open | |
| 30 Jun 2022 | 100602039 | Others | ₹90.38 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Kaizen Pahwa Technocrats Private Limited has 16 court cases on record: 16 filed against it. 11 cases are pending and 5 are disposed.
Total cases
16
Filed against the company
16
Pending
11
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 11 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by SMFG India Credit Company Ltd | Pending |
| District court, West, Delhi | Cheque dishonour complaint | Filed against the company by Idfc First Bank Ltd | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Axis Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ugro Capital Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Fintree Finance Pvt Ltd - Abhishek Dalwadi | Pending |
To see the full case history of Kaizen Pahwa Technocrats Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kaizen Pahwa Technocrats Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Kaizen Pahwa Technocrats Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
Kaizen Pahwa Technocrats has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICC7225L1ZE | Delhi | Active | 16 Jun 2020 |
To see the full GST registrations and return filing status of Kaizen Pahwa Technocrats Private Limited, buy the company report.
Recent activity
Kaizen Pahwa Technocrats Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Dev Pahwa ceased to be Director on 01 Jul 2021.
Charges
A charge with Idbi Bank Limited amounted to Rs. 130.00 Lakh with Charge ID 100668278 was registered on 20 Oct 2022.
AGM
Kaizen Pahwa Technocrats Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 90.38 Lakh with Charge ID 100602039 was registered on 30 Jun 2022.
Filing
Kaizen Pahwa Technocrats Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii.
Ceased
Dev Pahwa ceased to be Director.
Appointed
Sunil Pahwa was appointed as Director.
Appointed
Charu Pahwa was appointed as Director.
Incorporation
24 May 2020
Kaizen Pahwa Technocrats Private Limited was registered on 24 May 2020 with Roc Delhi Ii & aged 6 years 5 months as per MCA records.
Frequently asked questions
Kaizen Pahwa Technocrats is an active private limited company based in Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 24 May 2020 (6+ years old) and is registered under CIN U51420DL2020PTC363945.
Kaizen Pahwa Technocrats has 2 current directors:
- Charu Pahwa - Director
- Sunil Pahwa - Director
The latest financial statements of Kaizen Pahwa Technocrats on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Kaizen Pahwa Technocrats is 07AAICC7225L1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Kaizen Pahwa Technocrats is U51420DL2020PTC363945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaizen Pahwa Technocrats has 16 court cases on record: 16 filed against it. 11 are pending.
Kaizen Pahwa Technocrats was incorporated on 24 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Dev Pahwa ceased to be Director on 01 Jul 2021. Sunil Pahwa was appointed as Director on 01 Jul 2021. Charu Pahwa was appointed as Director on 24 May 2020.
Yes, Kaizen Pahwa Technocrats is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Kaizen Pahwa Technocrats is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0049188).
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages